Chapter 36.03.10 - Video Lottery Facility Minimum Internal Control Standards

Section 36.03.10.01 - Definitions
Section 36.03.10.02 - Accounting Records
Section 36.03.10.03 - Forms and Documents
Section 36.03.10.04 - Content of Internal Controls
Section 36.03.10.05 - Review of Internal Controls
Section 36.03.10.06 - Standard Financial and Statistical Reports
Section 36.03.10.07 - Annual Audit and Other Regulatory Reports
Section 36.03.10.08 - Record Retention
Section 36.03.10.09 - Complimentary Services
Section 36.03.10.10 - Table of Organization
Section 36.03.10.11 - Surveillance System Design Standards
Section 36.03.10.12 - Surveillance Department Operating Procedures
Section 36.03.10.13 - Surveillance Department Minimum Staffing
Section 36.03.10.14 - Security Department Operating Procedures
Section 36.03.10.15 - Security Department Minimum Staffing
Section 36.03.10.16 - Internal Audit Department Standards
Section 36.03.10.17 - Access to Central Monitor and Control System Equipment
Section 36.03.10.18 - Cashiers' Cage Design Standards
Section 36.03.10.19 - Accounting Controls for a Cashiers' Cage
Section 36.03.10.20 - Checks Accepted from a Player
Section 36.03.10.21 - Wire Transfers
Section 36.03.10.22 - Cash Equivalents
Section 36.03.10.23 - Customer Deposits
Section 36.03.10.24 - Credit Authorization
Section 36.03.10.25 - Verification of Credit Application Information
Section 36.03.10.26 - Counter Check Issuance at the Cashiers' Cage
Section 36.03.10.27 - Counter Check Issuance at a Video Lottery Terminal or Table Game
Section 36.03.10.28 - Counter Check Substitution, Consolidation, and Redemption
Section 36.03.10.29 - Deposit of Counter Checks
Section 36.03.10.30 - Returned Checks
Section 36.03.10.31 - Accounting Controls in a Check Bank
Section 36.03.10.32 - Player Request for Suspension of Credit Privileges
Section 36.03.10.33 - Prohibition on the Use of Credit Cards and Debit Cards
Section 36.03.10.34 - Player Tracking System
Section 36.03.10.35 - Gaming Ticket
Section 36.03.10.36 - Promotional Play
Section 36.03.10.37 - Ticket Redemption Unit
Section 36.03.10.38 - Jackpot Payout
Section 36.03.10.39 - Annuity Jackpot
Section 36.03.10.40 - Merchandise Jackpot
Section 36.03.10.41 - Automated Jackpot Payout Machine
Section 36.03.10.42 - Access to Bill Validators, Cash Storage, and Table Game Drop Boxes
Section 36.03.10.43 - Collection of Cash Storage and Table Game Drop Boxes
Section 36.03.10.44 - Count Room Design Standards
Section 36.03.10.45 - Accounting Controls for a Count Room
Section 36.03.10.46 - Signs
Section 36.03.10.47 - Player Complaints
Section 36.03.10.48 - Possession of a Weapon in a Facility
Section 36.03.10.49 - Acceptance of Tips or Gratuities
Section 36.03.10.50 - Off-Site Customer Service Location
Section 36.03.10.51 - Donation of Coins from Gaming Payouts